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Delphi World Money Limited

8th Floor, Manek Plaza, Kalina Cst Road, Kolekalyan, Santacruz (e), Mumbai City, Mumbai, Maharashtra, India, 400098

Last updated: 16/12/2024

Company Overview

CIN
L65990MH1985PLC037697
PAN
AABCC7143A
Company Status
Active
Balance sheet date
31/03/2024
RoC
Mumbai
Registration Number
037697
LEI Number
335800XYFCHBRNEXO286
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
Date of Incorporation
09/10/1985
Activity
Financial Intermediation; Except Insurance And Pension Funding
Authorized Capital
₹15,00,00,000.00
Paid up Capital
₹11,12,78,900.00

GST Numbers

Andhra Pradesh – 37AABCC7143A1Z4
Assam – 18AABCC7143A1Z4
Bihar – 10AABCC7143A1ZK
Chandigarh – 04AABCC7143A1ZD
Delhi – 07AABCC7143A1Z7
Goa – 30AABCC7143A1ZI
Gujarat – 24AABCC7143A1ZB
Haryana – 06AABCC7143A1Z9
Kerala – 32AABCC7143A1ZE
Karnataka – 29AABCC7143A1Z1

Delphi World Money Limited is a 39 years old company, incorporated on 09/10/1985. It is classified as public non-government company. Its authorized share capital is ₹1,500.00L. Its paid up capital is ₹1,112.79L.

The main line of business is financial intermediation; except insurance and pension funding. Corporate Identification Number is L65990MH1985PLC037697 and its registration number is 37697. It is registered in Mumbai. The company is incorporated with the address 8th Floor, Manek Plaza, Kalina Cst Road, Kolekalyan, Santacruz (e), Mumbai City, Mumbai, Maharashtra, India, 400098. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
16/04/2019Vikas Verma03511116DirectorView other directorships
22/05/2019Satya Bushan Kotru01729176DirectorView other directorships
26/05/2020Pravin Madhukar Patil*****8053DCFO
11/02/2022Hariprasad Meenoth Panichikkil09473253Whole-time directorView other directorships
28/05/2024Vinay Singh*****1814GCompany Secretary
12/11/2024Tiruvanamalai Chandrashekaran Guruprasad03413982Additional DirectorView other directorships
12/11/2024Shri Pal Goel07352580Additional DirectorView other directorships
12/11/2024Seema Joshi06946689Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
25/10/2024
Form AOC-4(XBRL)-25102024_signed
 -
25/10/2024
Form MGT-7-25102024
 -

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FAQ

What is the incorporation date of Delphi World Money Limited?
The incorporation date of Delphi World Money Limited is 09/10/1985.
Who are the current board members & directors of Delphi World Money Limited?

The current board member of Delphi World Money Limited are:

  • Vikas Verma
  • Hariprasad Meenoth Panichikkil
  • Satya Bushan Kotru
  • Tiruvanamalai Chandrashekaran Guruprasad
  • Shri Pal Goel
  • Seema Joshi
What is the registered address of Delphi World Money Limited?
The registered address of Delphi World Money Limited is 8th Floor, Manek Plaza, Kalina Cst Road, Kolekalyan, Santacruz (e), Mumbai City, Mumbai, Maharashtra, India, 400098.
What is the Corporate Identification Number of Delphi World Money Limited?
The Corporate Identification Number of Delphi World Money Limited is L65990MH1985PLC037697.